from: Mr Balla Gilo <ballagilo0147@gmail.com>
date: Apr 20, 2020, 9:09 PM
subject: Re: :
mailed-by: gmail.com
Thank you for your kind response. It is, therefore, my great pleasure to be in contact with you once again. I am a Private Analyst and an independent financial consultant. We provide personalized service and professional expertise to thousands of individuals and small businesses.
I will like to know if you have a business plan or executive summary that i can review to have a much better idea of your business?
I have an open investment portfolio as we have right to consult, review and investment funds as our clients financial adviser. We are looking to invest these funds and form a more strategic and strong business relationship with you and your company while generating a considerable return on investment and for the invested amount. The investor seeks for an Annual Return on Investment (ROI) of 5-10% per year.
I will be waiting to hear back from you and we can set up a time to speak over the phone to discuss things further.
I look forward to hearing from you soon.
Best regards,
Balla Gilo
Investment Broker and Wealth Manager
Dahan Vicent Capital and Securities
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Balla Gilo - Dahan Vicent Capital And Securities - ballagilo0147@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Balla Gilo - Dahan Vicent Capital And Securities - ballagilo0147@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Balla Gilo - Dahan Vicent Capital And Securities - ballagilo0147@gmail.com
from: Mr Balla Gilo <bella2020@dahan.com>
reply-to: ballagilo0147@gmail.com
date: Apr 15, 2020, 7:06 AM
subject: Re:
Hello
My name is Balla Gilo. I am an Investment Broker and Wealth Manager. I represent highly respected investors ranging from small scale to large scale who like to be anonymous because of their position in their country.
We are looking for lucrative investment opportunities with excellent Return on Investment (ROI) in your country and partnership of a foreigner with wealth of experience and connections in business, investments, fund Management and leverages for who needs capital to expand their business and turn their ideas/companies into great business empire.
Let me know if you are interested in this investment proposition and I will make you a formal offer.
Best regards,
Investment Broker and Wealth Manager
Dahan Capital and Securities
reply-to: ballagilo0147@gmail.com
date: Apr 15, 2020, 7:06 AM
subject: Re:
Hello
My name is Balla Gilo. I am an Investment Broker and Wealth Manager. I represent highly respected investors ranging from small scale to large scale who like to be anonymous because of their position in their country.
We are looking for lucrative investment opportunities with excellent Return on Investment (ROI) in your country and partnership of a foreigner with wealth of experience and connections in business, investments, fund Management and leverages for who needs capital to expand their business and turn their ideas/companies into great business empire.
Let me know if you are interested in this investment proposition and I will make you a formal offer.
Best regards,
Investment Broker and Wealth Manager
Dahan Capital and Securities
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Balla Gilo - Dahan Vicent Capital And Securities - ballagilo0147@gmail.com
dahan.com redirects to integrateyourclinic.com which is a fraudulent website that has a contact email address listed on their site at consultantsamerica.com
consultantsamerica.com then redirects back to integrateyourclinic.com
An endless redirect scam loop. Thus, the following 3 domains are all fraudulent scam domains and are all linked together:
dahan.com
integrateyourclinic.com
consultantsamerica.com
consultantsamerica.com then redirects back to integrateyourclinic.com
An endless redirect scam loop. Thus, the following 3 domains are all fraudulent scam domains and are all linked together:
dahan.com
integrateyourclinic.com
consultantsamerica.com
Balla Gilo - Dahan Vicent Capital And Securities - ballagilo0147@gmail.com
Message sent to us from the above scammer using a different email address:
From: uiex5lamc9wz@opayq.com
Located at IP Address: 208.84.155.234
From: uiex5lamc9wz@opayq.com
Located at IP Address: 208.84.155.234
Why post this nonsense here against Mr Balla Gilo. Who even started this trend of rubbish as its clear this person is framing a good man. Please take this post down!!!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Balla Gilo - Dahan Vicent Capital And Securities - bgilo.dcs@hotmail.com
from: Balla Gilo <bgilo.dcs@hotmail.com>
date: Jul 1, 2020, 11:58 AM
subject: Invest. Offer
mailed-by: hotmail.com
Hello,
My name is Balla Gilo. I am an Investment Broker and Wealth Manager looking for lucrative investment opportunities with "First-rate" Return on Investment (ROI) and partnership of a foreigner in need of capital to expand their business. Confirm your interest so i can make a formal offer.
Best regards,
Balla Gilo
Investment Broker and Wealth Manager
Dahan Capital and Securities
date: Jul 1, 2020, 11:58 AM
subject: Invest. Offer
mailed-by: hotmail.com
Hello,
My name is Balla Gilo. I am an Investment Broker and Wealth Manager looking for lucrative investment opportunities with "First-rate" Return on Investment (ROI) and partnership of a foreigner in need of capital to expand their business. Confirm your interest so i can make a formal offer.
Best regards,
Balla Gilo
Investment Broker and Wealth Manager
Dahan Capital and Securities
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.